WIHC LLC dba Aloha Toxicology v. NextGen Laboratories, Inc. et al.
Plaintiff: WIHC, LLC
Defendant: Stephanie Simbulan, Ohana Genetics, Inc., Heidi Maki, NextGen Laboratories, Inc. and Doe Defendants 1-20
Case Number: 1:2018cv00261
Filed: July 5, 2018
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: RICHARD L PUGLISI
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Other Fraud
Cause of Action: 18:1836
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2018 Filing 5 Summons Issued as to NextGen Laboratories, Inc., Ohana Genetics, Inc., Heidi Maki, and Stephanie Simbulan. (afc)
July 5, 2018 Filing 4 CLERK OF COURT'S MEMORANDUM re: Corporate Disclosure Statements. (afc)
July 5, 2018 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 8/30/2018 before MAGISTRATE JUDGE RICHARD L. PUGLISI. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/5/2018. (afc) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO re: CORPORATE DISCLOSURE STATEMENTS MUST BE SERVED WITH THE DOCUMENT.
July 5, 2018 Filing 2 NOTICE of Case Assignment to CHIEF U.S. DISTRICT JUDGE J. MICHAEL SEABRIGHT and U.S. MAGISTRATE JUDGE RICHARD L. PUGLISI. Please reflect Civil case number CV 18-00261-JMS-RLP on all further pleadings. (afc)
July 5, 2018 Filing 1 COMPLAINT against Mark WHIC LLC dba Aloha Toxicology ( Filing fee $ 400 receipt number 0975-2056375.), filed by Mark WHIC LLC dba Aloha Toxicology. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Valencia, Mark)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System

Search for this case: WIHC LLC dba Aloha Toxicology v. NextGen Laboratories, Inc. et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephanie Simbulan
Represented By: Joseph A. Stewart
Represented By: Craig K. Shikuma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ohana Genetics, Inc.
Represented By: Joseph A. Stewart
Represented By: Craig K. Shikuma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heidi Maki
Represented By: Craig K. Shikuma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NextGen Laboratories, Inc.
Represented By: Joseph A. Stewart
Represented By: Craig K. Shikuma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Doe Defendants 1-20
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: WIHC, LLC
Represented By: Stephanie M Segovia
Represented By: Mark G. Valencia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?